Fraud

The FIRs against Shilpa Shetty and her mother have been registered at Hazratganj and Vibhuti Khand police stations in Lucknow.

Mohammad Abbas Rafiqali is the ninth accused arrested by the Gujarat SGST department in the fake bills scam worth Rs 1,741 crores

Joshi who had purchased a five-year gold plan sold as 'Satyug Gold Scheme’ launched by Raj Kundra, but later he didn't receive the promised gold

Poonam Pandey had earlier said that it was because of Raj Kundra that she landed up in the adult film industry

An imposter had created an Instagram account in the name of Rajkumar Hirani's son and invited casting calls for a fake movie '3 Teenage'

A Chandigarh-based businessman Arun Gupta has filed a complaint with the Chandigarh Police against film actor Salman Khan, his sister Alvira Khan Agnihotri, CEO of Being Human and several others alleging fraud

A bunch of inter-linked shady organisations exploited India's COVID-19 crisis, seeking online donations from people and possibly diverting the collected funds to Islamists, terrorists, Pakistan Army, and Hamas, a Disinfo Lab report reveals in detail.

On June 15, Manipur police initiated a probe against the father of climate activist Licypriya Kangujam. Discrepancies are now tumbling out.

Dubious NGOs with links to terrorist organizations and Pakistani army collected funds on the name of relief to India amid Covid pandemic

Lata Ramgobin, the great-granddaughter of Mahatma Gandhi sentenced for seven years in South Africa for securing loan based on fraud and forgery.